Whale movements
Last update: 29.08.2026 14:12:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 16:05:50 |  |
20 000 000 XRP | $ 10 832 145 | (unknown) | (unknown) |
| Type: transfer | From: rHLMo8Ae3mKWqrDEAfDZt4P2FrYyQgytE5 | To: rLUrobvcPHmbRVgzgGA6Vsp7Eu7yBQpEQe | |||
| 09.05.2022 16:04:29 |  |
5 999 992 USDT | $ 5 999 992 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 09.05.2022 16:04:29 | |
2 986 ETH | $ 7 266 750 | (unknown) | (unknown) |
| Type: transfer | From: e2b1be02c8d706b7cdde78137a039b7a5a1609e5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 09.05.2022 16:01:50 | |
10 000 000 XRP | $ 5 406 685 | (unknown) | (unknown) |
| Type: transfer | From: rHLMo8Ae3mKWqrDEAfDZt4P2FrYyQgytE5 | To: rLUrobvcPHmbRVgzgGA6Vsp7Eu7yBQpEQe | |||
| 09.05.2022 16:00:29 |  |
297 BTC | $ 9 826 435 | (unknown) | (unknown) |
| Type: transfer | From: 381HxoK9zLuJGbbyWjzmhiEmrxs3h7r3Hg | To: 3J6jTLjL53HHTAHD8zxMAt3joQF8gVVwwV | |||
| 09.05.2022 16:00:29 | |
301 BTC | $ 9 967 940 | (unknown) | (unknown) |
| Type: transfer | From: 3BZND842k5aFu6ua9BbS9E7z6WNwmT9rSS | To: bc1qp5x9tv6gvr7qzqmy2qlq8ywf5j7ql2vk3y9qnn | |||
| 09.05.2022 16:00:29 | |
258 BTC | $ 8 530 009 | (unknown) | (unknown) |
| Type: transfer | From: 34YEubDUDWHHKkV1zW5m3oCd6La6qFBFdF | To: bc1q0s6wcr3elm4fnzl09flp58vspvhemvuve46spy | |||
| 09.05.2022 16:00:24 |  |
127 972 080 USDT | $ 127 972 080 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.05.2022 16:00:01 | |
5 425 685 USDT | $ 5 425 685 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: c0819e1e01204bcb9cb5a0a3be826afedad6edef | |||
| 09.05.2022 15:57:40 | |
170 BTC | $ 5 604 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx2p3y0kkzh4f89hwez00d9uxsmucdlhewzp8lesmwqzy6ygjagsra3m2j | To: bc1qlcgskrs2x5rj44ktm23rcz2am4dfdggzl6jf60lxtg625jd89n9qj4duk7 | |||
| 09.05.2022 15:57:40 | |
1 000 BTC | $ 32 966 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdhjdzlhud5exhrrz4jvk359hmpvcrzv24a8eu | To: bc1qxladm77lnzhd767pnqyrauvhv8eazrtvaehq8c | |||
| 09.05.2022 15:57:40 | |
498 BTC | $ 16 409 631 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BtFFtxwE5hu7qYFPrus6vsAtXn2QVi8u7 | |||
| 09.05.2022 15:57:40 | |
310 BTC | $ 10 220 455 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M3RCURSHYb29aioH9CycB7dN84SMVu3sj | |||
| 09.05.2022 15:57:40 | |
220 BTC | $ 7 251 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93atk8yvew7wkh6dl6ml4s4da4xpgg6t2hm9fz | To: 33dzCEmCqbNBQZnPTJby6Qeqtrk9ss9QE3 | |||
| 09.05.2022 15:57:40 | |
252 BTC | $ 8 294 556 | (unknown) | (unknown) |
| Type: transfer | From: 3AAYvHyEmynYhz3mkETuvjSDern71A3myA | To: 3JkULFGhiKnwUAvhebeeX7n8q9aNW45FK5 | |||
| 09.05.2022 15:57:40 | |
247 BTC | $ 8 126 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm84lmfrmfn6s2fqcsljugc40am2t2k73fuxw20 | To: bc1qs6dl6fwnlxp8es80vwkdggfvgvlrcvzd07mpjm | |||
| 09.05.2022 15:57:40 | |
1 001 BTC | $ 32 999 858 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 09.05.2022 15:57:40 | |
335 BTC | $ 11 032 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhyjj32c9nqhkqc4aah8k9cqf0v56a7gfjn9jg | To: bc1qaggfpk3shhxejur7f470vwxhwtuuklgc47yzpt | |||
| 09.05.2022 15:57:40 | |
304 BTC | $ 10 021 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7a52gk8ghj098ex0lh0m3h2rqhe60sjpztxrfq | To: 3CUYgz9jU5gTWuLTA6bF5T7QoFCc6CxKJQ | |||
| 09.05.2022 15:57:40 | |
284 BTC | $ 9 358 311 | bitstamp (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 09.05.2022 15:57:40 | |
396 BTC | $ 13 063 131 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 09.05.2022 15:57:40 | |
245 BTC | $ 8 079 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.05.2022 15:54:10 | |
504 BTC | $ 16 789 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.05.2022 15:54:10 | |
475 BTC | $ 15 838 919 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.05.2022 15:54:10 | |
456 BTC | $ 15 190 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.05.2022 15:54:10 | |
1 000 BTC | $ 33 310 324 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qfuhw4zcx7gdg083yr89s33snhmsknwt9ex7j6q | |||
| 09.05.2022 15:54:10 | |
326 BTC | $ 10 862 830 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | |||
| 09.05.2022 15:54:10 | |
156 BTC | $ 5 192 414 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37CEbX6uMJUC5MHtzzBKsuyDeZUL2wFRBe | |||
| 09.05.2022 15:54:10 | |
14 525 BTC | $ 483 828 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpk9z67rpgftxdqqzkaqnxle0zpdajs8t4uqrt | To: bc1qz7ww4ct2j8vd3el50sqxhyr2ldgskslmzxhzy7 | |||
| 09.05.2022 15:54:10 | |
247 BTC | $ 8 211 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh32glq0ka2w7qvx3gzd6cqzc2y7d98z847h7y | To: bc1qm84lmfrmfn6s2fqcsljugc40am2t2k73fuxw20 | |||
| 09.05.2022 15:54:10 | |
869 BTC | $ 28 954 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xcxrucp99aa6zsf0ulpn2r9vlvfhwd55t3u4n | To: bc1qs9yeynm7fsn89lkwhgm574pde4psykuhte5fek | |||
| 09.05.2022 15:54:10 | |
1 214 BTC | $ 40 433 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxxmpv4gku4alz0kzdjtmg2zdx4jj8rvr3z7wk | To: bc1qvwwz874jeu5j4222ugmmlg54038eu88sphast8 | |||
| 09.05.2022 15:54:10 | |
335 BTC | $ 11 148 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v4fuppmwhgtl5s0yyqe8e5lwamxs2dhscaer4 | To: bc1qkhyjj32c9nqhkqc4aah8k9cqf0v56a7gfjn9jg | |||
| 09.05.2022 15:54:10 | |
247 BTC | $ 8 216 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmhnp0j92ygkck88z4td50vewpshlcuwppu5k2 | To: bc1qlh32glq0ka2w7qvx3gzd6cqzc2y7d98z847h7y | |||
| 09.05.2022 15:54:10 | |
249 BTC | $ 8 283 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5wztj7jj9yg4dj2d7v2ztflda7zjcgrdcmmj5 | To: bc1qhmhnp0j92ygkck88z4td50vewpshlcuwppu5k2 | |||
| 09.05.2022 15:54:10 | |
301 BTC | $ 10 026 476 | (unknown) | (unknown) |
| Type: transfer | From: 35Bk8CqfM6SdpCta1C45LHVFYmexCGWbUZ | To: 3BZND842k5aFu6ua9BbS9E7z6WNwmT9rSS | |||
| 09.05.2022 15:54:10 | |
502 BTC | $ 16 713 618 | (unknown) | (unknown) |
| Type: transfer | From: 39BQUmi6MQcS6Po5juRNBrcycK5TriBEzD | To: 3DMZpJpkDV4pg2uHL4dBHn4kpdgky7QnFz | |||
| 09.05.2022 15:54:10 | |
4 851 BTC | $ 161 588 030 | (unknown) | (unknown) |
| Type: transfer | From: 3JWDSQk39yw6R5fpDUDCrUYUMGVgBxRm4v | To: 35Fg97MzwWUAzVY7dRLj7GN1yKDKSeLyF2 | |||
| 09.05.2022 15:54:10 | |
301 BTC | $ 10 026 653 | (unknown) | (unknown) |
| Type: transfer | From: 3GUsqmvGREVJuYKMRLkPYZKi5eNdgr3Fde | To: 35Bk8CqfM6SdpCta1C45LHVFYmexCGWbUZ | |||
| 09.05.2022 15:54:10 | |
9 573 BTC | $ 318 886 370 | (unknown) | (unknown) |
| Type: transfer | From: 351SmCEmeMtZikiVLi7JL8sMBcoLdwyeZn | To: 3JL28GUBkuMsa3yKqcMbMfv1c3WX2fQNBR | |||
| 09.05.2022 15:54:10 | |
473 BTC | $ 15 742 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l97mweqwx9ew62qlytw8v8f7ezwcmcl7kcsr5 | To: bc1q66zyf3ks0ytz43kuaqechul0flckh55wt0w298 | |||
| 09.05.2022 15:54:10 | |
2 814 BTC | $ 93 728 200 | (unknown) | (unknown) |
| Type: transfer | From: 38zwdwZpUtktgAK38hxLydJ49b7tV8dxdB | To: 3BFE4yBkxw3tMa4rZuf4rwCE2TZj2amrfH | |||
| 09.05.2022 15:54:10 | |
220 BTC | $ 7 327 083 | (unknown) | (unknown) |
| Type: transfer | From: 39TYD9UY7wZ45npcXtJwQNyCSagbxkNvoN | To: bc1q93atk8yvew7wkh6dl6ml4s4da4xpgg6t2hm9fz | |||
| 09.05.2022 15:54:10 | |
220 BTC | $ 7 327 117 | (unknown) | (unknown) |
| Type: transfer | From: 3E6v1zVtLEv3eheeh9429VqJs4rW45efr6 | To: 39TYD9UY7wZ45npcXtJwQNyCSagbxkNvoN | |||
| 09.05.2022 15:54:10 | |
304 BTC | $ 10 126 268 | (unknown) | (unknown) |
| Type: transfer | From: 3HBqNrVJQ5TTEC2KbNYYTN4qcKPCr7sbtN | To: bc1q7a52gk8ghj098ex0lh0m3h2rqhe60sjpztxrfq | |||
| 09.05.2022 15:54:10 | |
304 BTC | $ 10 126 778 | (unknown) | (unknown) |
| Type: transfer | From: 35epCsqmibjZrDFkrQWbSHoXws7gcH2uRj | To: 3HBqNrVJQ5TTEC2KbNYYTN4qcKPCr7sbtN | |||
| 09.05.2022 15:54:10 | |
301 BTC | $ 10 026 937 | (unknown) | (unknown) |
| Type: transfer | From: 36FfcM1ZBhLaw1ZBT6rQRDyQcrDjGEQErV | To: 3GUsqmvGREVJuYKMRLkPYZKi5eNdgr3Fde | |||
| 09.05.2022 15:54:10 | |
1 118 BTC | $ 37 251 388 | (unknown) | (unknown) |
| Type: transfer | From: 3NWo4rWbQ3TmZ2AsmJkX594fD9vJtDZkhR | To: 35NAme3mqtaB8rTpFQc4iQ9wRwnDxDdqic | |||
| 09.05.2022 15:54:10 | |
297 BTC | $ 9 904 517 | (unknown) | (unknown) |
| Type: transfer | From: 3EQi5PqPWYN5kHizqqbS89PqVcu7UGq8rv | To: 381HxoK9zLuJGbbyWjzmhiEmrxs3h7r3Hg | |||
| 09.05.2022 15:54:10 | |
297 BTC | $ 9 904 527 | (unknown) | (unknown) |
| Type: transfer | From: 3L6L3PPgC8ZYvmD7e9s2XPzwab7zor2cPF | To: 3EQi5PqPWYN5kHizqqbS89PqVcu7UGq8rv | |||